JESUS ALBERTO GUTIERREZ LISTA - 11690XXX

Comprehensive Background check of Jesus Alberto Gutierrez Lista - 11690XXX

Nationality Venezuelan
National citizen document 11690XXX
Voter Precinct 2968
Report Available

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What are the requirements to apply for a residence permit for foreign scientists and researchers in Ecuador?

To request a residence permit for foreign scientists and researchers in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a job offer or research project at a recognized institution in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the frequency of internal audits and reviews that financial institutions perform to ensure continued compliance in identifying politically exposed persons in Guatemala?

Financial institutions in Guatemala conduct periodic internal audits and reviews to ensure continued compliance in identifying politically exposed persons. The frequency of these audits varies, but their goal is to ensure that procedures are up to date and that staff are trained to apply best practices in preventing money laundering.

How are cases of child abduction by family members addressed in Ecuador?

In cases of child abduction by family members, the prompt intervention of the competent authorities is sought. The courts can issue orders for the return of the child and take legal action against the person who carried out the abduction. In addition, protective measures and travel restrictions can be established to prevent repetition of the theft.

What is the maximum penalty for homicide in Costa Rica?

The maximum penalty for homicide in Costa Rica is life imprisonment. Costa Rica does not have the death penalty or life imprisonment without the possibility of parole. Life imprisonment implies that the convicted person must serve a long prison sentence, but in certain cases, parole can be requested after a certain period of time in prison. The specific penalty depends on the circumstances and severity of the homicide, and is determined by the Costa Rican legal system.

Can an accomplice be fined in addition to receiving a prison sentence in El Salvador?

Yes, in some cases, in addition to prison, an accomplice may be fined depending on the severity of the crime and the legal provisions.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against child labor and dangerous working conditions?

Migrant workers in Guatemala face challenges in protection against child labor and dangerous working conditions, due to job insecurity, lack of supervision and exploitation, although measures are being implemented to strengthen surveillance and enforcement of labor regulations to prevent child exploitation. and guarantee safe working conditions.

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